PMP VENTURES GP III LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS HAINLEIN |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HAYTON |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA HICKMAN |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN MARRIOTT |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED THERESA MARIE HICKMAN |
| 02/09/122 September 2012 | DIRECTOR APPOINTED MR EDWIN CHARLES HAYTON |
| 02/09/122 September 2012 | DIRECTOR APPOINTED MR NIKLAS JOHANNES HAINLEIN |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/03/125 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 01/11/2011 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 01/07/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/03/114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | SECRETARY APPOINTED KAREN ALISON MARRIOTT |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY DBA SECRETARIES LIMITED |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RAYNER / 06/08/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/03/105 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DBA SECRETARIES LIMITED / 06/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RAYNER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 19/11/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWIN HAYTON |
| 13/02/0913 February 2009 | SECRETARY APPOINTED DBA SECRETARIES LIMITED |
| 22/10/0822 October 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 |
| 01/10/081 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYNER / 10/04/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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